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Company

Iprism Underwriting Agency Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Iprism Underwriting Agency Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Gary Johnson 2018-2026 Director View profile
  2. Kevin Fleming 2018-2021 Director View profile
  3. Brent Escott 2017-2018 Director View profile
  4. Pim Piers 2015-2016 Director View profile
  5. Nathaniel Filer 2013-2016 Director View profile
  6. John Richard Lawton 2012-2018 Director View profile
  7. Richard Oxborrow 2012-2018 Director View profile
  8. Simon Lloyd 2012-2017 Director View profile
  9. Magenta Partners LLP 2010-2014 Corporate-director View profile
  10. Kevin Morris Sinclair 2008-2009 Director View profile
  11. Timothy Edward Reynolds 2007-2009 Director View profile
  12. Kevin John Hancock 2006-2016 Director View profile
  13. Colin John Calder 2006-2017 Director View profile
  14. Graham Harold Stow 2006-2016 Director View profile
  15. Adrian Cleminshaw Harris 2006-2007 Director View profile
  16. Gary Anthony Burke 2006-2017 Director View profile
  17. Bibi Rahima Ally 2005-2006 Nominee-director View profile
  18. Edward Stephen Yost 2012-2018 Secretary View profile
  19. Maria Carmen Ansoain 2006-2006 Secretary View profile
  20. Martin Robert Henderson 2005-2006 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/10/2005

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Iprism Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-02-03
  • Bowmark Capital LLP ceased 2019-10-23
    appoints directors, significant influence (firm) · notified 2016-04-06
  • Eagle 2018 Limited ceased 2026-02-03
    75-100% shares, 75-100% voting, appoints directors · notified 2019-10-23

Group

  1. Iprism Underwriting Agency Limited is controlled by Iprism Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-03 · source: Companies House PSC register
  2. Iprism Holdings Limited is controlled by Ian Lloyd
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-07-30 · source: Companies House PSC register

Ultimately controlled by Ian Lloyd.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£4,149,523
Total assets
£4,417,704
Cash
£6,249,573
Employees
0.6
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,269,863

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

5y median 5y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 9Arts and leisure 1Dormant 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05604278
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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